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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cable, Matthew Glen
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Jennifer Jane
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Matysiak, Michal Jan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    3267TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-11-08
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Merriman, Andrew John
    Chartered Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    2016-01-03 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Farello, Michael John
    Partner born in February 1965
    Individual
    Officer
    2015-01-09 ~ 2017-06-28
    OF - Director → CIF 0
  • 3
    Mason, Charles Daniel Edward
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    2006-06-20 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Smith, Mark Richard
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2011-12-05 ~ 2015-09-04
    OF - Director → CIF 0
    Smith, Mark Richard
    Coo born in September 1973
    Individual (14 offsprings)
    2019-04-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 5
    Macleod, John Murdo
    Business Executive born in June 1962
    Individual (1 offspring)
    Officer
    2023-03-14 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Owsley, Jonathan Hawkes
    Partner born in September 1970
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2021-08-02
    OF - Director → CIF 0
  • 7
    Hill Norton, Simon Nicholas Sebastian
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2021-08-02
    OF - Director → CIF 0
    Hill Norton, Simon Nicholas Sebastian
    Director
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 8
    Hill-norton, Tamara Louise
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2006-06-20 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Soriano, Isabel
    President International Group born in April 1970
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 10
    Pofcher, Sally
    Operating Partner, L Catterton born in August 1967
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2021-08-02
    OF - Director → CIF 0
  • 11
    Straus, Julia
    Managing Director born in November 1982
    Individual
    Officer
    2018-10-23 ~ 2023-03-14
    OF - Director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-10 ~ 2006-06-20
    PE - Secretary → CIF 0
  • 13
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-05-10 ~ 2006-06-20
    PE - Director → CIF 0
  • 14
    SWEATY BETTY INVESTCO LIMITED - 2017-07-20
    CGP2 SB INVESTCO LIMITED - 2015-01-12
    7a, Howick Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LADY OF LEISURE HOLDINGS LIMITED

Previous names
SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
PIMCO 2485 LIMITED - 2006-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LADY OF LEISURE HOLDINGS LIMITED
    Info
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    PIMCO 2485 LIMITED - 2017-07-19
    Registered number 05811852
    King's Place, 90 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • LADY OF LEISURE HOLDINGS LIMITED
    S
    Registered number 05811852
    King's Place, 90 York Way, London, United Kingdom, N1 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SWEATY BETTY HOLDINGS LIMITED
    S
    Registered number 05811852
    Sweaty Betty Fulham Green, 69-79, Fulham High Street, London, United Kingdom, SW6 3JW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LADY OF LEISURE LIMITED - 2017-07-19
    King's Place, 90 York Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PIMCO 2496 LIMITED - 2006-08-04
    Sweaty Betty Fulham Green, 69-79 Fulham High Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.